R. N. Swann was in the chair, supported by Sir Elly Kadoorie, Messrs.
R Grimshaw, A. J. Welch and C. ganda ome te cee Shackleton "(representing the deter paving ie, Tae secretaries), the total number of See Pa aaa cee shares represented being 93,540.
Prasat ok end Tin his speech the chairman spoke as follows 'Gentlemen—Before I proceed: Galle' Maas cee with, the formal business of this esting 't think it is seemly that T should voice the sincere and deep Seen te tional regret that we all feel at the sudden death of our friend and colleague altered the position of obs igo Reiss who died on the 20th coonpanies: the Figuidator west instant. cctiless convene a meeting of Bir. Reiss was to have addressed members of the company ov shoald }you to-day. and his, connection. with company goes back to its very. elves could seques® he igudater salves, could segues. she Hauler inception in 1910, since he was one meting: in other, words lof the I Directors and. his cest iniaxets. of shareholders firm were the first Secretaries of would be safeguarded in the event the company. jor any change for the better In rubber situation accursing within the nest two or three months, There were no other questions and the following resolutions were hen put. to the meeting and envied bya large majority:
That it has been proved to. the satisfaction of this Meeting that the Company cannot, by reason of ite abilities, continue ft business, abl that fe is advisable to. wind wp the same, and accordingly that the Coin. any e wound up voluntarily. Droseconded by ites R. Grimshaw.
lite. Re N. Swann sul That Frederick Newman Matthews and Henry Rennie Cleland be here: by appointed joint and. several Llquieators for" the purposes such Winding up, with power for fitlier of them Yo do amy act guired or authorised in the liquida: tion." Proposed by Mx. R. N.S and seconded by Mr. R. Grimshaw
Text read from the printed page and cleaned; old type leaves the occasional error.